District of North Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 171
ELLISON v. HSBC et al
as 1:2014cv00958
Defendant: PONTUS INVESTMENT PORTFOLIO I, LLC, CLARK PARTNERS REALTY, HSBC
Plaintiff: GARLAND C. ELLISON
Cause Of Action: Diversity
PNC Bank, National Association v. O.H.K. of Tarrytown, Inc., et al
as 5:2014cv00807
Plaintiff: PNC Bank, National Association
Defendant: O.H.K. of Tarrytown, Inc., Talmage L. Wells
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Village Shoppes at Hatteras, LLC et al
as 2:2014cv00067
Plaintiff: PNC Bank, National Association
Defendant: Village Shoppes at Hatteras, LLC, Joseph E. Thompson, Tami J. Thompson
Cause Of Action: Diversity-Negotiable Instrument
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
as 1:2014cv00852
Defendant: MAMTA SHAH, SHAILESH GANDHI, TANVI JADIA and others
Plaintiff: TD BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Bowes
as 2:2014cv00041
Plaintiff: PNC Bank, National Association
Defendant: Douglas V. Bowes
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Defendant: Timothy J. Toney, Basic, LLC, Gregg H. Burgess
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Precision Health Care Services, Inc. et al
as 7:2014cv00174
Defendant: Act Medical Group, P.A., Precision Health Care Services, Inc., Barry A. Moore
Plaintiff: PNC Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Defendant: KENDALL H. PAGE, ROBERT J. PAGE, TOTTEN, LLC and others
Plaintiff: STABILIS FUND II, LLC
Cause Of Action: Diversity-Negotiable Instrument
Bank of North Carolina v. Gillani et al We have downloadable decisions or orders for this case
as 1:2014cv00219
Defendant: Shamsuddin N. Gillani, Salimah S. Gillani
Plaintiff: Bank of North Carolina
Cause Of Action: Diversity-Negotiable Instrument
THOMAS v. SUNTRUST MORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv00518
Defendant: SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES , SUNTRUST MORTGAGE, INC.
Plaintiff: ANGELA A. THOMAS
Cause Of Action: Fair Debt Collection Act
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